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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 560 Armored Repair Plant Joint Stock Company · Akciová spoločnosť Armour repair plant no. 560 · Armour Repair Plant no 560 JSC · Armour Repair Plant n° 560 JSC · Az 560. sz. Páncélozottjármű-javító Üzem Rt. · | [sources] | |||
| Other name | 560 BTRZ · 560 bronetankoviy remontniy zavod · Aktsionerne tovarystvo «560 Bronetankovyi remontnyi zavod» · JSC 560 BTRZ · АО “560 БТРЗ” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2811005250 | [sources] | |||
| KPP | 281101001 | [sources] | |||
| OGRN | 1092804000255 | [sources] | |||
| Registration number | 1092804000255 · 2811005250 | [sources] | |||
| Tax Number | 2811005250 | [sources] | |||
| Unique Entity ID | FMVJKRPV1A45 | [sources] | |||
| Address | 16 PERVOMAISKAYA ST, VOZZHAEVKA, RUS, 676811 · 16 Pervomaiskaya St, 676811 Vozzhaevka · 16 Pervomaiskaya St, Vozzhaevka, Belogorsk District, Amur Region, 676811, Russia · 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka · 676811, Amur region, Belogorsky district, Vozzhaevka village, Pervomayskaya street, building 16 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · tass.ru · web.archive.org · web.archive.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No., 1092804000255
Principal place of business: Russian Federation
JSC Armour Rrepair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces.
Principal place of business: Russian Federation
JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
JSC Armour Rrepair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces.
JSC Armour Repair Plant no 560 JSC est une entreprise militaro-industrielle russe produisant des véhicules blindés, qui sont déployés par les forces armées russes. Par conséquent, JSC Armour Repair Plant no 560 apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et elle tire avantage de ce gouvernement.
Lieu d'enregistrement: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Fédération de Russie Date d'enregistrement: 25/05/2009 Numéro d'identification fiscale: 2811005250 Principal établissement: Fédération de Russie
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdzv · ua-ws-ea570ebf6e28a53f4fa360a5b19cb980c7d2d1f4 · ru-inn-2811005250 · NK-EPXGPgQjHmn4pjHd25XbDC · eu-fsf-eu-11677-46 · mc-freezes-5971c82f856aa98e46a90351f6fd2bdc600d5d5c · fr-ga-7523 · ua-nsdc-19690-akcionerne-tovaristvo-560-bronetankovij-remontnij-zavod · ofac-45023 · ch-seco-75533 · au-dfat-8096-560-armored-repair-plant-joint-stock-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | ГУР МО України | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Kurganmashzavod Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "560 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |